84 Sanctions Screening Jobs

As a VP, Wholesale Client Onboarding Subject Matter Expert at Barclays, you will play a crucial role in delivering KYC Process Change & Regulatory objectives while providing exceptional service to stakeholders and customers. Your responsibilities will include representing WCOB on forums/projects, ensuring project deadlines are met, and supporting KYC teams with audit/compliance reviews. To be successful in this role, you should have: - Previous experience in AML/KYC within the investment or corporate banking sector. - Experience in reviewing complex structures, PEPs, and/or Sanctions screening. - Familiarity with approved KYC vendor sources such as Dun and Bradstreet, Companies House, and ot...

Job Description Join us as we build the future of digital banking, where your expertise shapes seamless customer experiences. You'll be part of a passionate, diverse team focused on creating value and driving innovation. At JPMorgan Chase, we empower you to grow your career, expand your skills, and make a real impact. We value curiosity, collaboration, and a commitment to excellence. Discover an environment where your ideas help redefine what's possible in banking. As a Lead Technical Program Manager - Vice President at JPMorgan Chase within the Digital Retail Banking team, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll collabo...

Role Overview: You will be joining RSM's Risk Consulting practice as a Manager, focusing on financial crimes compliance model engagements for Financial Services clients. This role is suitable for individuals with a strong background in audit and second-line risk functions, especially those who have experience working with financial institutions and have a passion for model validation, financial crime risk, and data analytics. Key Responsibilities: - Lead and manage fieldwork on model validation and financial crime risk engagements for banks, asset managers, and other financial institutions. - Perform technical model validation and tuning/optimization of suspicious activity monitoring, custom...

Role Overview: As a KYC Specialist at Blue Umbrella, your primary responsibility will be to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalate potential adverse findings to the Lead KYC Specialist for further action. Daily tasks will include performing control reconciliation functions to ensure all hits are addressed and escalated in a timely manner. It is essential to ensure strict adherence to policies and procedures on a daily basis and provide evidence of compliance. Developing a comprehensive understanding of AML/OFAC re...

Role Overview: You will join RSM's Risk Consulting practice as a Manager, focusing on supporting financial crimes compliance model engagements for Financial Services clients. Your background in audit and second-line risk function will be valuable as you work extensively with financial institutions. Your passion for model validation, financial crime risk, and data analytics will drive your success in this role. Key Responsibilities: - Lead and manage fieldwork on model validation and financial crime risk engagements for banks, asset managers, and other financial institutions. - Perform technical model validation and tuning/optimization of suspicious activity monitoring, customer risk rating, ...

Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity repo...

Join us as a Business Controls Partner If you have a financial crime sanctions risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you You'll partner with business areas across the Bank and the Risk function to identify, assess and manage risks within the agreed risk appetite, using our risk framework to inspire a team of Business Control Partners (BCPs), and make sure that the team objectives are achieved Hone your project management and people leadership skills in this fast-paced and varied role, with an emphasis on career progression We're offering this role at director level What you'll do You'll have an opportunity to make a vit...

Join us as a Business Controls Partner If you have a financial crime sanctions risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you You'll partner with business areas across the Bank and the Risk function to identify, assess and manage risks within the agreed risk appetite, using our risk framework to inspire a team of Business Control Partners (BCPs), and make sure that the team objectives are achieved Hone your project management and people leadership skills in this fast-paced and varied role, with an emphasis on career progression We're offering this role at director level What you'll do You'll have an opportunity to make a vit...

Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name...

As a Senior Consultant in Compliance Risk Consulting at EY, you will be supporting the Compliance Team in Financial Crime and Compliance (FCC) related engagements for various clients across the MENA region. You will collaborate with the compliance team on Compliance Transformation programs, including current state assessment, gap-analysis, and development of target operating models for clients in diverse sectors. Your role will involve working with high-level client personnel to address compliance, regulatory, and governance matters within the MENA region. **Key Responsibilities:** - Execute client engagements and meet client and onsite team expectations in the MENA region. - Work with high-...

As a KYC Analyst at Blue Umbrella, your primary role is to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalating potential adverse findings to the Lead KYC Specialist for necessary action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are appropriately addressed and escalated. It is crucial to adhere to policies and procedures on a daily basis and provide evidence of compliance. Your responsibilities as a KYC Analyst include developing an understanding of AML/OFAC requireme...

Role Overview: You have a fantastic opportunity to join a fast-growing fintech as a Financial Crime Monitoring Deputy Manager in Delhi. Your main responsibility will be to contribute to the development of a strong compliance framework by ensuring efficient customer onboarding, due diligence, and AML compliance processes in line with regulatory expectations. Key Responsibilities: - Lead the India-based Financial Crime Monitoring team, overseeing day-to-day operations related to AML Investigations and Reporting, Sanctions Screening, Escalations, and Transaction Monitoring (TM) Alert Reviews for fiat and crypto flows. - Ensure consistent, timely, and well-documented resolution of alerts in acco...

Job Description Are you ready to be at the forefront of digital payment innovation Join our Payments Operations team and make a meaningful impact by ensuring seamless financial transactions. This is your opportunity to grow your career in a fast-paced environment, where your contributions will be valued and your skills will be honed. As a Payment Lifecycle Specialist IV within Payments Operations, you will play a crucial role in the smooth transfer of funds between various parties. Working under regular supervision, you will help maintain our reputation for excellent service and secure financial transactions. Your responsibilities will include payment processing across various products, such...

Lead design and deployment of SAP MDG and GTS solutions. Manage master data governance, trade compliance, customs, and sanctions screening. Ensure adherence to global regulations and enterprise data strategy. Required Candidate profile Data governance and compliance leader with 10–18 years in SAP MDG, GTS, and regulatory frameworks. Skilled in master data management, trade compliance, and cross-system integration

As a Manager - Financial Crime Major Investigations at HSBC, your role will involve working in a team of investigation specialists to identify and investigate financial crime risks to the Group. You will support strategies and initiatives among reporting teams in support of Financial Crime Major Investigations (FCI objectives and ensure for the effective execution of investigations within FCI. Additionally, you will support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis when required. Investigators located in the CoE may also be required to support / significant regional project related casework. Your responsibilities will als...

Analyst, Policy Management Bengalulru, Karnataka, India AXA XL is seeking talented individuals to support our business across all product lines and geographies. This dynamic, global opportunity involves collaborating with Underwriting Assistants/Underwriters based in producing offices across multiple locations. As an analyst, the individual would be involved in processing policy bookings, Issuance of policy documents and endorsements. What You'll Be DOING What will your essential responsibilities include Serve as the primary policy administrator to AXA XL underwriters and Middle Office, own the end-to-end policy lifecycle with precision and timeliness. Conduct name clearance and sanctions sc...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. W...

Role Overview: You will be responsible for providing risk and compliance services with a minimum of 5-6/7-8 years of experience in the domain. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, you should have experience in credit risk, compliance, or financial crime projects/systems within a technology project or function. Key Responsibilities: - Possess excellent verbal, oral communication, and presentation skills for effective stakeholder management and customer int...

As a Fircosoft Tuning professional, you will be responsible for the monitoring, implementation, and maintenance of Compliance Systems in accordance with regulatory standards. Your role will involve ensuring ongoing performance monitoring of compliance systems, focusing on minimizing false positives to maintain operational efficiency. Additionally, you will be required to tune system parameters through statistical methods, ensuring thorough testing before deployment in production. Your responsibilities will include automating and improving system-related processes and controls, as well as proactively identifying discrepancies within compliance systems and communicating findings to Senior Mana...

Job Application Link: https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0 Job Summary: A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments. Key Responsibilities Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections Monitor payments for suspicious activity including structuring, money launde...

You have a Bachelors or Masters degree in Computer Science, Information Systems, Finance, or a related field. With over 6 years of experience in the AML/Financial Crime domain, you possess strong knowledge of AML processes such as transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks like FATF, OFAC, EU, etc. Your proven expertise in Python extends to data analysis, automation, and integration with AML platforms. Additionally, you have advanced skills in Oracle PL/SQL, including stored procedures, performance tuning, and complex SQL queries. Hands-on experience with AML platforms such as FCRM, Actimize, Mantas, or SAS AML is preferred. Your strong problem-solving sk...

Role Overview: As a Senior Manager at EY, you will be a key member of the Financial Crime and Compliance (FCC) team, playing a vital role in client engagements for Middle East clients. Your responsibilities will involve engaging with stakeholders, delivering client services, managing risks, and staying updated with industry knowledge. Your expertise will contribute towards building a better working world for all. Key Responsibilities: - Engage with MENA stakeholders and GDS management to deliver client engagements in the FCC domain - Prepare control documents, presentations, and effectively communicate with clients - Take charge of assigned engagements, monitor progress, manage risks, and en...

As a KYC Analyst in the Compliance Department at our Chennai office, you will play a vital role in enhancing the effectiveness of our compliance program. Collaborating with global Compliance colleagues and local departments, you will be responsible for conducting KYC due diligence, analyzing counterparty information, performing sanctions screenings, and preparing reports on KYC metrics and KPIs. Additionally, you will support compliance projects and work closely with global teams. Key Responsibilities: - Conduct KYC due diligence on new and existing counterparties. - Collect, review, and analyze counterparty information and data. - Perform sanctions and adverse media screenings; investigate ...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Team Lead, AML & Screening Investigations We are looking for a s...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embr...